BOWHEAD MEDIA LTD - LONDON
| Company Profile | Company Filings |
Overview
BOWHEAD MEDIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOWHEAD MEDIA LTD was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127651. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
BOWHEAD MEDIA LTD was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127651. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
BOWHEAD MEDIA LTD - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VALARIE MAY ADAMSON | Apr 1958 | British | Director | 2023-04-03 | CURRENT |
| MR PAUL STANLEY RUSSELL | Nov 1958 | British | Director | 2023-04-03 | CURRENT |
| MS VALARIE MAY ADAMSON | Secretary | 2023-04-03 | CURRENT | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-02-26 UNTIL 2007-02-26 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-02-26 UNTIL 2007-02-26 | RESIGNED | ||
| ANDREW DAVID SKILLEN | Feb 1969 | British | Director | 2007-02-26 UNTIL 2023-04-03 | RESIGNED |
| CAROLINE SKILLEN | British | Secretary | 2007-07-20 UNTIL 2023-04-03 | RESIGNED | |
| MR RICHARD JOHN PERRY | British | Secretary | 2007-02-26 UNTIL 2007-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Stanley Russell | 2023-04-03 | 11/1958 | Portsmouth | Ownership of shares 25 to 50 percent |
| Ms Valerie May Adamson | 2023-04-03 | 4/1958 | Ryde | Ownership of shares 25 to 50 percent |
| Mr Andrew David Skillen | 2016-04-06 - 2023-04-03 | 2/1969 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Caroine Skillen | 2016-04-06 - 2023-04-03 | 8/1969 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |